Company NameMarfem Financial Services Limited
Company StatusDissolved
Company Number04062074
CategoryPrivate Limited Company
Incorporation Date30 August 2000(23 years, 7 months ago)
Dissolution Date13 June 2006 (17 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAntonio Martinez Sovedia
Date of BirthFebruary 1945 (Born 79 years ago)
NationalitySpanish
StatusClosed
Appointed02 June 2003(2 years, 9 months after company formation)
Appointment Duration3 years (closed 13 June 2006)
RoleBusinessman
Correspondence AddressC-Romans 36-38 Apt 4a
Barcelona
08025
Spain
Secretary NameHomeric Limited (Corporation)
StatusClosed
Appointed30 August 2000(same day as company formation)
Correspondence AddressSovereign House
Station Road
St Johns
Isle Of Man
IM4 3AJ
Director NameAlbany Managers Limited (Corporation)
StatusResigned
Appointed30 August 2000(same day as company formation)
Correspondence AddressThe Quarter
Anguilla
British West Indies

Location

Registered Address1st Floor
60 St Jamess Street
London
SW1A 1ZN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

13 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2004Return made up to 30/08/04; full list of members (6 pages)
9 December 2003Director resigned (1 page)
9 December 2003New director appointed (1 page)
16 September 2003Return made up to 30/08/03; full list of members (6 pages)
4 September 2002Total exemption small company accounts made up to 31 August 2002 (1 page)
7 February 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
11 September 2001Return made up to 30/08/01; full list of members (6 pages)
4 July 2001Registered office changed on 04/07/01 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB (1 page)
30 August 2000Incorporation (16 pages)